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SAMANDA

Inactive
KBO/BCE: BE 0480.028.848
SAMANDAInactive

Directors

Directors
4 directors
Eric PONCIN
Director · in office according to the act of 29-12-2023
Current
Olivier BOUCHAT
Director · in office according to the act of 29-12-2023
Current
Olivier VANDERIJST
Director · in office according to the act of 29-12-2023
Current
Sébastien DURIEUX
Director · in office according to the act of 29-12-2023
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 29-01-2024

Owners and capital

Shareholders

3 owners

Capital transactions

Shareholders according to the deeds
Stated in the act act of 07-01-2025 ↗
Stated in the act act of 31-10-2024 ↗
Capital over time
  1. 29-01-2024 Capital stated in the deed · €250,000 · 25,000 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Eric PONCIN
  • Director, since before 29-12-2023
Olivier BOUCHAT
  • Director, since before 29-12-2023
Olivier VANDERIJST
  • Director, since before 29-12-2023
Sébastien DURIEUX
  • Director, since before 29-12-2023
Axylium
  • Statutory auditor, appointed in the act of 29-12-2023, no longer listed in the 2024 annual accounts

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, actions”
“Nominatifs, titres autres que les actions”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Actions de la société, transmises librement”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Organe d’administration en fonction agissant le cas échéant en qualité de collège de liquidateurs, un ou plusieurs”
“Majorité des voix, toutes les opérations prévues par la loi”

Articles of association, deed of 29-01-2024 (in French)

Next steps